Founded in 2002, Findmypast Ltd are based in London, it's status is listed as "Active". There are 6 directors listed as Evans, Susannah, Brooker, Mark, Todd Defriez, Tamsin Maria, Calder, Laura Anne, Douglas, Irene, Verkler, Jay L for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKER, Mark | 26 October 2018 | - | 1 |
| TODD DEFRIEZ, Tamsin Maria | 27 March 2018 | - | 1 |
| VERKLER, Jay L | 26 October 2018 | 31 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Susannah | 05 March 2019 | - | 1 |
| CALDER, Laura Anne | 28 October 2009 | 14 June 2013 | 1 |
| DOUGLAS, Irene | 14 June 2013 | 05 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 April 2020 | |
| CS01 - N/A | 12 February 2020 | |
| RESOLUTIONS - N/A | 28 January 2020 | |
| SH01 - Return of Allotment of shares | 28 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| AP01 - Appointment of director | 18 October 2019 | |
| AP03 - Appointment of secretary | 18 March 2019 | |
| TM02 - Termination of appointment of secretary | 18 March 2019 | |
| CS01 - N/A | 19 February 2019 | |
| SH01 - Return of Allotment of shares | 15 January 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 29 April 2017 | |
| RESOLUTIONS - N/A | 21 April 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| RESOLUTIONS - N/A | 18 April 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| SH01 - Return of Allotment of shares | 27 May 2015 | |
| RESOLUTIONS - N/A | 22 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| CERTNM - Change of name certificate | 11 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| CERTNM - Change of name certificate | 14 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AP03 - Appointment of secretary | 14 June 2013 | |
| TM02 - Termination of appointment of secretary | 14 June 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AP01 - Appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AD01 - Change of registered office address | 22 February 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| RESOLUTIONS - N/A | 17 May 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| TM01 - Termination of appointment of director | 20 November 2009 | |
| CERTNM - Change of name certificate | 12 November 2009 | |
| CONNOT - N/A | 12 November 2009 | |
| AP03 - Appointment of secretary | 02 November 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| AUD - Auditor's letter of resignation | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 225 - Change of Accounting Reference Date | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| CERTNM - Change of name certificate | 25 October 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 395 - Particulars of a mortgage or charge | 18 June 2005 | |
| 287 - Change in situation or address of Registered Office | 26 May 2005 | |
| AUD - Auditor's letter of resignation | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 363a - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| RESOLUTIONS - N/A | 29 August 2003 | |
| RESOLUTIONS - N/A | 29 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2003 | |
| RESOLUTIONS - N/A | 17 March 2003 | |
| RESOLUTIONS - N/A | 17 March 2003 | |
| RESOLUTIONS - N/A | 17 March 2003 | |
| 363a - Annual Return | 04 March 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 225 - Change of Accounting Reference Date | 27 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| CERTNM - Change of name certificate | 15 March 2002 | |
| 123 - Notice of increase in nominal capital | 15 March 2002 | |
| NEWINC - New incorporation documents | 07 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 January 2007 | Fully Satisfied |
N/A |
| Debenture | 13 June 2005 | Fully Satisfied |
N/A |
| Debenture | 08 July 2002 | Fully Satisfied |
N/A |
